BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x38E3…aD1f

0x38E3bA9C4Cd030205bBd035879AB061b5701aD1f

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x723e866989Cacc8EFC346e1DCf5a9D73572bCFc8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.4K USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
0x88f0…ca66
1
$1.8K USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
0x88f0…ca66
1
$230 USDC
USDC.E
Oct '21
0x9305…0652
2
$560 USDC
USDC
0x88f0…ca66
1
$108 USDC
USDC.E
Nov '21
0x79A7…85B9
2
$73 USDC
USDC
0x0f03…a85e
1
$104 USDC
USDC.E
Oct '21
0x6046…84EE
2
$2.5K USDC
USDC
0x17b3…3246
1
$104 USDC
USDC.E
Sep '21
0x248C…bf50
2
$21 USDC
USDC
0x88f0…ca66
1
$33 USDC
USDC.E
Oct '21
0x815c…2B97
2
$500 USDC
USDC
0x88f0…ca66
1
$33 USDC
USDC.E
Oct '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$8 USDC
USDC.E
Nov '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
0xe2dc…84e3
1
$5 USDC
USDC.E
Oct '21
0xA239…9e45
1
$3 USDC
USDC.E
Oct '21
0x8312…1673
2
$85.0K USDC
USDC
0xc9ec…5532
1
$2 USDC
USDC.E
Oct '21
0x0190…11CD
2
$1 USDC
USDC
0x470f…2a7f
1
$1 USDC
USDC.E
Oct '21
0x7B93…0D63
2
$1.5K USDC
USDC
0xf330…bd2d
1
$0 USDC
USDC.E
Nov '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
0xf654…9c7f
1
$0 USDC
USDC.E
Nov '21
0x9bE9…6925
2
$55 USDC
USDC
0x4293…35df
1
USDC
Sep '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET